Mark 2 Limited, a registered company, was incorporated on 29 May 2006. 9429034083185 is the NZ business number it was issued. "Internet website design service" (ANZSIC M700040) is how the company is categorised. The company has been managed by 1 director, named Marc Turner - an active director whose contract started on 29 May 2006.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 38A Hebron Road, Waiake, Auckland, 0630 (type: physical, service).
Mark 2 Limited had been using 180 Nile Road, Milford, Auckland as their registered address up until 16 Mar 2021.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 98 shares (98%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
38a Hebron Road, Waiake, Auckland, 0630 New Zealand
Previous address
Address: 180 Nile Road, Milford, Auckland New Zealand
Registered & physical address used from 29 May 2006 to 16 Mar 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Turner, Sarah Rifka |
Waiake Auckland 0630 New Zealand |
11 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Turner, Shane Terrence |
Forrest Hill Auckland 0620 New Zealand |
06 Mar 2018 - |
| Individual | Turner, Sarah Rifka |
Waiake Auckland 0630 New Zealand |
11 Aug 2015 - |
| Individual | Turner, Marc |
Waiake Auckland 0630 New Zealand |
29 May 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Turner, Marc |
Waiake Auckland 0630 New Zealand |
29 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sco Trustees No. 2 Limited Shareholder NZBN: 9429032023374 Company Number: 2302390 |
Milford North Shore City 0620 New Zealand |
11 Aug 2015 - 06 Mar 2018 |
| Entity | Sco Trustees No. 2 Limited Shareholder NZBN: 9429032023374 Company Number: 2302390 |
Milford North Shore City 0620 New Zealand |
11 Aug 2015 - 06 Mar 2018 |
Marc Turner - Director
Appointment date: 29 May 2006
Address: Waiake, Auckland, 0630 New Zealand
Address used since 08 Mar 2021
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 04 Mar 2014
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